Members approved the Appointment of M/s. ARS & Associates Company Secretaries LLP (LLPIN: AAG-3878) as Secretarial Auditor of the company in the 27th Annual General Meeting held on 30.09.2026

Date: 30th September, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. BSE Scrip Code: 532355 Dear Sir / Madam, Sub: Disclosure under Regulation 30: Appointment of Secretarial Auditor Pursuant to Regulation 30 read with Paragraph 7 of Para A of Part A of Schedule III and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the applicable SEBI Master Circular, we wish to inform you that the Members of the Company, at the 27th Annual General Meeting held on 30th September, 2026, have approved the appointment of M/s. ARS & Associates Company Secretaries LLP as the Secretarial Auditor of the Company. The appointment is for the first term of five consecutive financial years commencing from FY 2026-27 to FY 2030-31, to hold office until the conclusion of the Annual General Meeting to be held in the year 2031. The details required pursuant to Regulation 30 are enclosed as Annexure A. Thanking you. Yours Sincerely, For Picturehouse Media Limited P. J. Bhavani Managing Director DIN: 08294839 Annexure A Details of appointment of Secretarial Auditor S. Particulars Details 1 Reason for change viz. Appointment of M/s. ARS & Associates Company appointment, re-appointment, Secretaries LLP (LLPIN: AAG-3878) as resignation, removal, death or Secretarial Auditor of the Company. otherwise 2 Date of appointment / re- Approved by the Members at the 27th Annual appointment / cessation (as General Meeting held on 30th September, 2026. applicable) and term of First term of five consecutive financial years from appointment / re-appointment FY 2026-27 to FY 2030-31, to hold office until the conclusion of the Annual General Meeting to be held in the year 2031. 3 Brief profile (in case of M/s. ARS & Associates Company Secretaries appointment) LLP is a peer reviewed firm of Company Secretaries in Practice. The Audit Committee and the Board recommended its appointment after considering the firm's eligibility, qualifications, experience, independent assessment, expertise of its partners in providing secretarial audit related services, competency of its staff and its previous experience of the quality of audit work performed by the firm. 4 Disclosure of relationships Not applicable. between directors (in case of appointment of a director)